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Subject: Agenda for Pacific UBL TC call 19|20 September 2005


Western hemisphere participants: note that this meeting takes
place Monday evening in your time zones.

AGENDA FOR PACIFIC UBL TC MEETING
00H30 - 02H30 UTC TUESDAY 20 SEPTEMBER 2005
   17h30 - 19h30 Mon San Francisco
   20h30 - 22h30 Mon Washington
   08h30 - 10h30 Tue Hong Kong, Singapore, Perth, Beijing
   09h30 - 11h30 Tue Seoul, Tokyo
   10h30 - 12h30 Tue Sydney
   #############################################
   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
   #############################################

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Liaison reports: Tax XML TC, ebBP TC
   Subcommittee reports: HISC, SBSC, PSC, TSC
   Team reports: Code List, Digital Signatures, Catalogue
   Review of Atlantic and Europe/Asia calls
   Schedule review:
      http://lists.oasis-open.org/archives/ubl/200508/msg00167.html

ACTION ITEM REVIEW

   ACTION: SW to put out a f2f meeting notice to the ubl and
   ubl-psc lists.

      Done.

   ACTION: JB to ping PB regarding form choices and mappings.

      Pending.

   ACTION: TM to document the spreadsheet structure and format by
   the first week of October.  This means a prose description of
   each column in the spreadsheets that we are now using.

      Pending.

   ACTION: TM and SG to examine the latest ATG2 draft and report
   back this meeting as to whether it meets our requirements.

   ACTION: JB to find the notice(s) regarding the SBS by Cover and
   Geyer and check to see whether the extended process model has
   been mistakenly characterized as normative.

      Status: Can't find these notices.

Jon Bosak
Chair, OASIS UBL TC


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